INTEGRATED INFORMATION SERVICES PRIVATE LIMITED
CIN: U72300UP2009PTC146347 As on: 2026-07-13
INTEGRATED INFORMATION SERVICES PRIVATE LIMITED (CIN: U72300UP2009PTC146347) is a Private company incorporated on 16 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200000.00.
INTEGRATED INFORMATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRATED INFORMATION SERVICES PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of INTEGRATED INFORMATION SERVICES PRIVATE LIMITED are SATYAJEET PANDEY, and SANGEETA PANDEY.
INTEGRATED INFORMATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2009PTC146347 and its registration number is 146347. Users may contact INTEGRATED INFORMATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED INFORMATION SERVICES PRIVATE LIMITED is Plot No 06 1st Floor Sector 140 , Noida, Uttar Pradesh, India - 201305.
Current status of INTEGRATED INFORMATION SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INTEGRATED INFORMATION SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEGRATED INFORMATION SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of INTEGRATED INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02358698 | SATYAJEET PANDEY | Director | 2009-09-16 |
| 08686983 | SANGEETA PANDEY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of INTEGRATED INFORMATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02722376 | ARCHANA PANDEY | Director | - | 2023-11-03 |
| 06454073 | SARWAJEET PANDEY | Director | - | 2019-02-14 |
| 08380863 | NITIN RAI | Whole-time director | - | 2022-08-29 |
| 08686983 | SANGEETA PANDEY | Additional Director | - | 2020-12-31 |
Other Directorships of SATYAJEET PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP TUBE MEDIA SOLUTIONS LLP | AAR-5006 | Designated Partner | 2020-01-02 | Ongoing |
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Additional Director | - | 2013-09-19 |
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Director | 2013-09-19 | Ongoing |
| IISERVZ PRIVATE LIMITED | U72900UP2020PTC128039 | Managing Director | 2020-03-20 | Ongoing |
| DECISIVE SQUAD PRIVATE LIMITED | U74140DL2013PTC259488 | Additional Director | 2014-01-20 | Ongoing |
| DECISIVE SQUAD PRIVATE LIMITED | U74140DL2013PTC259488 | Additional Director | - | 2017-07-19 |
Other Directorships of ARCHANA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 1H RESOURCE SOLUTIONS LLP | ABC-1552 | Designated Partner | 2022-08-20 | Ongoing |
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Additional Director | - | 2013-09-19 |
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Director | - | 2023-11-03 |
Other Directorships of SARWAJEET PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Additional Director | - | 2013-09-19 |
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Director | - | 2019-02-14 |
| DECISIVE SQUAD PRIVATE LIMITED | U74140DL2013PTC259488 | Additional Director | 2014-01-20 | Ongoing |
| DECISIVE SQUAD PRIVATE LIMITED | U74140DL2013PTC259488 | Additional Director | - | 2018-05-04 |
| SPEARHEAD TACTICAL SOLUTION PRIVATE LIMITED | U74999UP2017PTC095004 | Director | - | 2021-03-17 |
| BULL'S EYE OUTSOURCING SERVICES PRIVATE LIMITED | U93000UR2015PTC001505 | Additional Director | 2018-04-24 | Ongoing |
Other Directorships of NITIN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Additional Director | - | 2020-12-31 |
| NAINA COMPONENTS PRIVATE LIMITED | U72900UP2006PTC138925 | Director | 2020-01-15 | Ongoing |
| IISERVZ PRIVATE LIMITED | U72900UP2020PTC128039 | Director | 2020-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2020PTC128039 | IISERVZ PRIVATE LIMITED | PLOT NO 6 1ST FLOOR SECTOR-140 , NOIDA, Uttar Pradesh, India - 201305 |
| AAS-8892 | INDOARENA EXIM LLP | T LT 02/01 1ST FLOOR,PLOT NO. GH 01 PARAS TIEREA,NOIDA SECTOR 137 NOIDA, Uttar Pradesh, India - 201305 |
| U68200UP2025PTC225835 | RELLOW PROPTECH PRIVATE LIMITED | 1ST FLOOR, PLOT NO.A-121, SECTOR- 136,NOIDA, UTTAR PRADESH,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U68200UW2026PTC251256 | SUMANGALAM PROPTECH PRIVATE LIMITED | 1st Floor, Plot no. A-121, Sector-136,Noida, Uttar Pradesh,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U31900UP2017PTC094316 | FLUENT POWER AND CONTROL ELECTRIC PRIVATE LIMITED | PLOT NO C 376 1ST FLOOR ,SECTOR 10 , NOIDA, Uttar Pradesh, India - 201305 |
| AAX-8368 | REN HEALTHQARE LLP | 05, 7TH FLOOR, TOWER 06 PLOT NO.GH 01, PARAS TIEREA, SECTOR 137 NOIDA, Uttar Pradesh, India - 201305 |
| U55100UP2018PTC105853 | CHURDHAR NATURE RESORTS PRIVATE LIMITED | B-118 PLOT NO.A-4, TOWER B, 1ST FLOOR, LOGIX TECHNOVA, SECTOR-32 , NOIDA, Uttar Pradesh, India - 201305 |
| U70100UP2021PTC154946 | ROOFNASSETS INFRA PRIVATE LIMITED | 102 1ST FLOOR TOWER-1, ASSOTECH BUSINESS CRESTERRA PLOT NO. 22 SECTOR-135 EXPRESS WAY , NOIDA, Uttar Pradesh, India - 201305 |
| U43299UP2025PTC237707 | CASAFIORE CONSTRUCTIONS PRIVATE LIMITED | UNIT NO-O-1038, BLOCK-10D, 10TH FLOOR,PLOT NO-01A, SECTOR-140A, Nepz Post Office, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U46529UP2024PTC203060 | HT MART PRIVATE LIMITED | 2nd Floor, Tower-B, Plot No. 7, Unit No. B-201A, Sector-142, NEPZ Sub Post Office, Gautam Buddha Nagar, Uttar Pradesh - 201305,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U72900UP2004PTC093496 | LG CNS INDIA PRIVATE LIMITED | OFFICE NO 1, 3RD FLOOR, STELLAR OKAS 1425, PLOT NO. 5, SECTOR-142, NOIDA , Noida, Uttar Pradesh, India - 201305 |
| U74999UP2016OPC087224 | NOUVEAU BUSINESS STRATEGY (OPC) PRIVATE LIMITED | UNIT NO. 915, 9TH FLOOR, TOWER-B, ADVANT IT PARK PLOT NO-7, SECTOR- 142, NOIDA EXPRESSWAY , Noida, Uttar Pradesh, India - 201305 |
| U74999UP2017PTC095169 | AMOGHA OIL TOOLS PRIVATE LIMITED | UNIT NO. 915, 9TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR- 142, NOIDA EXPRESSWAY , Noida, Uttar Pradesh, India - 201305 |
| F06062 | NONGHYUP BANK | Unit No. 108, 1st Floor, Tower C,Plot No. 7, Sector 142,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U01100UP2013PTC234344 | BLOOM CHEMAG PRIVATE LIMITED | Unit no-104, 105, 108, 114, 1st Floor,Assotech Business Cresterra, Plot 22, Sector-135,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U72200UP2020PTC155037 | DALOOPA PRIVATE LIMITED | Unit No. B-1301, Thirteenth Floor Tower-B, Plot No. 7, Sector-142 , Noida, Uttar Pradesh, India - 201305 |
| U74999UP2022FTC173063 | GIP PROFESSIONAL SERVICES INDIA PRIVATE LIMITED | No.218, 2nd Floor, GM IT Park Plot No. 32-33, Sector 142 , Noida, Uttar Pradesh, India - 201305 |
| AAY-5701 | MARINE TRAVELS LLP | Unit No 705 Tower 1 7th Floor Assotech Business Cresstera Plot No 22 Sector 135 Noida, Uttar Pradesh, India - 201305 |
| U32309UP2020PTC133290 | PHONICA TECHNOLOGIES PRIVATE LIMITED | UNIT NO.415, 4TH FLOOR, TOWER-1, ASSOTEC CRESTERRA PLOT NO. 22, SECTOR-135 , NOIDA, Uttar Pradesh, India - 201305 |
| U63090UP2022PTC175404 | ONEOCEAN EXPRESS LOGISTICS PRIVATE LIMITED | Unit No. TS-945, 9th Floor, GBS Plaza, Plot No. C-03, Sector-4 , Noida, Uttar Pradesh, India - 201305 |
| U65999UP2022PTC168680 | PVN PRIME WEALTH PRIVATE LIMITED | Unit No B-813 8th Floor Advant IT Park,Plot No 7,Sector 142 , Noida, Uttar Pradesh, India - 201305 |
| U28999UP2022PTC168305 | KREALITY FABRICATION PRIVATE LIMITED | Unit No 1213 12th Floor Tower-4 Assotech Business Cresterra Plot No 22 Sector 135 , Noida, Uttar Pradesh, India - 201305 |
| U41000UP2022PTC174502 | PEBBLES WATER PRIVATE LIMITED | UNIT NO-1006, 10TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305 |
| U45203UP2021PTC150975 | XCT DEVELOPERS PRIVATE LIMITED | Unit No.717 07th Floor Tower -1, Assotech Business Cresterra, Plot No. 22 Sector -135 , Noida, Uttar Pradesh, India - 201305 |
| U45400UP2012PTC051964 | VED GYAN INFRASTRUCTURE PRIVATE LIMITED | UNIT NO 1021 PLOT NO 22 ASSOTECH BUSINESS CRESTERRA 10TH FLOOR TOWER 4 SECTOR 135 , Noida, Uttar Pradesh, India - 201305 |
| U72300UP2022PTC174858 | RTRON LEGACY PRIVATE LIMITED | UNIT NO-1006, 10TH FLOOR, TOWER-B ADVANT IT PARK, PLOT NO-7, SECTOR-142 , NOIDA, Uttar Pradesh, India - 201305 |
| U74120UP2013PTC057008 | SNMA ENTERPRISE PRIVATE LIMITED | FLAT NO.NT-III-203, 2nd FLOOR, PLOT NO.003 ELDECO UTOPIA, SECTOR-93A, , NOIDA, Uttar Pradesh, India - 201305 |
| U80100UP2013PTC055695 | OPTIX SOLUTIONS PRIVATE LIMITED | UNIT NO.415, 4TH FLOOR, TOWER-1, ASSOTECH BUSINESS CRESTERRA, PLOT NO. 22, SECTOR-135 , NOIDA, Uttar Pradesh, India - 201305 |
| U18109UP2020PTC130577 | RATWAL TEXTILES PRIVATE LIMITED | Vishal Prasad,Unit no B 813,8th Floor Advant IT Park,Plot no 7,Sector 142 , Noida, Uttar Pradesh, India - 201305 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100029173 | 2016-03-29 | - | - | 18,400,000.00 | HDFC BANK LIMITED | |
| 100485396 | 2021-09-07 | - | - | 15,000,000.00 | Axis Bank Limited | |
| 100485397 | 2021-09-07 | - | - | 25,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.